SOUTHPORT MANAGEMENT SERVICES LIMITED

Restricted

SOUTHPORT MANAGEMENT SERVICES LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

UNITED KINGDOM, CYPRUS, Cyprus, Virgin Islands, British, British Virgin Islands

Addresses

Address 1 : De Castro Street 24 Akara Building Wickhams Cay 1 Road Town Tortola Virgin Islands, British

Address 2 : Nicosia, Cyprus (See also address under United Kingdom).

Address 3 : Nicosia Cyprus

Address 4 : British Virgin Islands

Address 5 : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British (See also address under Cyprus).

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 540380

ID TYPE : SRN Number

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SOUTHPORT MANAGEMENT SERVICES LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active